Consent items: 1. Approval of minutes for the January 25, 2016 Board Meeting. 2. Appointment of Board Committees and Chairpersons of each committee. 3. Approval of a contract extension with Unified Dispatch LLC for the provision of the replacement Interactive Voice Response System (IVR). 4. Approval of a contract for benefit consulting services with Gallagher Benefit Services. 5. Approval of a revision to the merit increase for the President/CEO. 6. Approval of a contract for Literature Distribution Services with SmartMail of Austin, Inc. 7. Approval of a contract for Wellness Program Services with Medifit Corporate Services.

Consent items: 1. Approval of minutes for the January 25, 2016 Board Meeting. 2. Appointment of Board Committees and Chairpersons of each committee. 3. Approval of a contract extension with Unified Dispatch LLC for the provision of the replacement Interactive Voice Response System (IVR). 4. Approval of a contract for benefit consulting services with Gallagher Benefit Services. 5. Approval of a revision to the merit increase for the President/CEO. 6. Approval of a contract for Literature Distribution Services with SmartMail of Austin, Inc. 7. Approval of a contract for Wellness Program Services with Medifit Corporate Services.